Topic: Money laundering

The near decade-long case against former Alstom executive Lawrence Hoskins has left an indelible mark on US foreign bribery enforcement.

15 November 2022

“Determining the effectiveness of anti-money laundering systems should be about the outcome, not how the organisation got there,” said a lawyer who helped Bunq win a landmark victory against a Dutch financial regulator.

10 November 2022

Featured in Investigator's Guide to Singapore

When the US State Department asked the public for information on Kwek Kee Seng, a Singaporean national accused of evading sanctions to provide oil to North Korea, the Singapore Police Force responded a couple of days later with good news: they know where he is and they have his passport.

09 November 2022

Frankfurt prosecutors carried out raids as part of an investigation into a sanctioned Russian businessman whose homes were searched by Munich prosecutors in a separate probe in September.

08 November 2022

03 November 2022

The enforcement uptick at the Solicitors Regulation Authority comes as the UK government proposes handing the agency powers to issue unlimited fines.

28 October 2022

27 October 2022

The former minister of the government of Bolivia illegally helped a military and police gear supplier earn a contract to provide the country with tear gas and other non-lethal equipment.

21 October 2022

The head of enforcement at the UK’s financial regulator will step down early next year after seven years at the agency.

18 October 2022

Australia’s gambling regulator has fined Star Entertainment and appointed a supervisor following a review that laid bare the “shocking” breaches of anti-money laundering laws at its Sydney casino.

17 October 2022